Question

In most investigations of a fraud suspect, investigators should begin by: a. Checking personal and company records. b. Confronting the suspect. c. Interviewing co-workers. d. Performing invigilation.

Answer 1

Answer: Checking personal and company records.

Explanation: investigations of fraud suspect, investigations should begin by checking personal and company records while the last step in investigating suspect Is to interview the suspects. When investigating fraud, investigators should usually interview suspects at the end of the investigation process so that they can gather sufficient evidence against them.